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RELYON HEATING ENGINEERING LIMITED

Learn more about RELYON HEATING ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MENZIES CORPORATE RESTRUCTURING, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY

RELYON HEATING ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00773875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.12
dissolution date: 2010.10.22
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE & DEBENTURE - Outstanding on 2004.08.04
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2005.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
Form type: 4.68
Date: 2010.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2009
Form type: 4.68
Date: 2009.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.03.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2008
Form type: 2.24B
Date: 2008.02.29
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.02.29
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.24
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.08.18
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.03.22
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.22
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.02.21
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ADMINISTRATORS EXTENSIO 03/02/07
Form type: RES13
Date: 2007.02.21
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.29
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.26
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, BRIDGE WORKS, MIDLAND ROAD, LUTON, BEDFORDSHIRE LU2 0BL
Form type: 287
Date: 2006.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: RES13
Document description: DISAPPLY REG 10 CO'S AC 11/02/05
Document type: ANNOTATION
Date: 2005.02.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
Order cannot be placed (digitalisation not planned)
DIS REG 10 PART 1 TAB A 20/06/03
Form type: RES13
Date: 2003.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, 36A LEAGRAVE ROAD, LUTON, BEDS, LU4 8HZ
Form type: 287
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21

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Company directors and board members:

DANIEL SHIELS (dissolve)
Secretary, DIRECTOR, 2003.06.20 - 2010.10.22
60 DEVON ROAD , LUTON
LU2 0RH, BEDFORDSHIRE
ANDREW CORDWELL (dissolve)
Director, 2003.06.20 - 2010.10.22
7 APPLE TREE CLOSE , SILSOE
MK45 4SR, BEDFORDSHIRE
DANIEL SHIELS (dissolve)
Director, 2003.06.20 - 2010.10.22
60 DEVON ROAD , LUTON
LU2 0RH, BEDFORDSHIRE
DOUGLAS JEFFREY BISWELL (dissolve)
Secretary, ENGINEER, 1992.04.04 - 2003.06.20
530 HITCHIN ROAD , LUTON
LU2 7UE, BEDFORDSHIRE
JEAN SALSBURY (dissolve)
Secretary, 1991.12.31 - 1992.04.04
PARKWOOD OFF PARK ROAD , DEEPING ST JAMES
LINCOLNSHIRE
DOUGLAS JEFFREY BISWELL (dissolve)
Director, ENGINEER, 1991.12.31 - 2003.06.20
530 HITCHIN ROAD , LUTON
LU2 7UE, BEDFORDSHIRE
BRIAN JAMES CORDWELL (dissolve)
Director, ENGINEER, 1991.12.31 - 2003.06.20
WHITE HOUSE 16 DOCKING ROAD RINGSTEAD , HUNSTANTON
PE36 5LA, NORFOLK
ALBERT JOHN SALSBURY (dissolve)
Director, HEATING ENGINEER, 1991.12.31 - 1992.07.31
PARKWOOD OFF PARK ROAD , DEEPING ST JAMES
LINCOLNSHIRE
JEAN SALSBURY (dissolve)
Director, SECRETARY, 1991.12.31 - 1992.04.04
PARKWOOD OFF PARK ROAD , DEEPING ST JAMES
LINCOLNSHIRE

Companies near to RELYON HEATING ENGINEERING ltd.

Information about the Private Limited Company RELYON HEATING ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data